throbber
505275668
`
`01/1 1l201 9
`
`PATENT ASSIGNMENT COVER SHEET
`
`Electronic Version v1.1
`
`Stylesheet Version v1.2
`
`EPAS ID: PAT5322440
`
`
`
`SUBMISSION TYPE: NEW ASSIGNMENT
`
`
`
`CHANGE OF NAME
`NATURE OF CONVEYANCE:
`
`
`CONVEYING PARTY DATA
`
`LUITPOLD PHARMACEUTICALS, INC.
`
`01/02/2019
`
`RECEIVING PARTY DATA
`
`
`
`PROPERTY NUMBERS Total: 8
`
`Application Number:
`
`15958930
`
`
`
`CORRESPONDENCE DATA
`
`Fax Number:
`
`(619)595—8135
`
`Correspondence will be sent to the e-mail address first; if that is unsuccessful, it will be sent
`using a fax number, if provided; if that is unsuccessful, it will be sent Via US Mail.
`Phone:
`619-595-8010
`
`Email:
`
`Correspondent Name:
`Address Line 1:
`
`mlaipsd@dent0ns.com
`
`STEPHANIE SEIDMAN
`DENTONS US LLP
`
`Address Line 2:
`
`Address Line 4:
`
`4655 EXECUTIVE DRIVE, SUITE 700
`
`SAN DIEGO, CALIFORNIA 92121
`
`ATTORNEY DOCKET NUMBER:
`
`15730.02039
`
`NAME OF SUBMITTER:
`
`STEPHANIE SEIDMAN
`
`SIGNATURE:
`
`/Stephanie Seldman/
`
`505275668
`
`REEL: 048067 FRAME: 0271
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 1
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 1
`
`

`

`01/11/2019
`DATE SIGNED:
`
`Total Attachments: 4
`
`source=2039_fami|y_Cert_Amendment#page3.tif source=2039_fami|y_Cert_Amendment#page4.tif
`
`source=2039_family_Cert_Amendment#page1 .tif
`
`source=2039jamilinerLAmendment#page2.tif
`
`PATENT
`REEL: 048067 FRAME: 0272
`
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 2
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 2
`
`

`

`STATE QFNEW YORK
`
`DEPARTMENT OF STATE
`
`I hereby certify that the annexed copy has been compared with the
`original document in the custody of the Secretary of State and that the same '
`is a true copy of said original.
`
`WITNESS my hand and official seal of the
`Department of State, at the City of Albany,
`on January 3, 2019.
`
`Deputy Secretary of State
`
`MM; W
`
`Whitney Clark
`
`Rev. 06/13
`
`PATENT
`REEL: 048067 FRAME: 0273
`
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 3
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 3
`
`

`

`
`
`080 45
`DRAW DOWN
`
`
`
`N
`flTfiJGRK Division of[Corporations
`
`-;.
`lor-PGRTUNITV
`State Recordsand
`-
`Uniform Commercial Code
`
`'
`
`womzooowm
`
`New York Slate
`Department of State
`DiVlSlON OF CORPORATIONS,
`5mm RECORDS AND
`UNIFORM COMMERCIAL cooE
`We “meme P'm
`95 Washlngton Ave.
`Albany. NY 12231—0001
`whosmmev
`
`CERTIFICATE OF AMENDMENT
`
`OF THE
`
`CERTIFICATE OF INCORPORATION
`
`OF
`Luitpold Bhannaceuticals, inc.
`' Omar! rhe Curran: Nome ofDam-zsn‘c Cbrporarlon)
`
`Under Station 805 of the Business Corporation Law
`
`FIRST: The current name of the corporation isi
`Luitpold Pharmaceuticals, Inc.
`
`1f the, nameof tlificorporation has been previously changed, the name under which it was
`originally formed is:
`: l' .
`
`Natcon Industriss, Inc.
`
`
`‘
`
`SECOND: The date of filing of the oortificato of incorporation with the Department of State is:
`Aprll 2, 1946 h_._w___w__.‘.*,__,._=..__.___._.__..~_._-_Hmfim
`
`THIRD: The amendment effected by this certificate of amcndmcnt is as follows:
`'T'hc 51.16}th mullar and fiJll lax: of each amended paragraph murl be aimed
`FOR RXAMHF., a oartll‘rcm of nmcndmcnl changing this name ofthe corporutiou would rerd as follows
`Paragraph my oftlse Certificrle oflnoorpomtion releilrlg tomefimmryis amended to ram!In its entirelv u: Ibilowr
`LfiifliyrmuwmommiimIsimwfigg
`
`FIRST
`Paragraph .
`. of the Certificate of Incorporation relating to
`
`the name of the Corporation
`
`
`
`is amended to read in its Entirety és follows:
`FIRST: The name of the Corporation is American Regent, Inc.
`
`
`
` , wag—4%.“;WWW.“W.‘w".__...m..:.‘_.m.m.i_‘-._.m...i.,.._.__________-._....._~.
`
`Dos—15544 (Rev. 03/17)
`Nvmu - moon Wollm Klan-m Unline
`
`190102000460
`
`Page 1 of3
`
`.
`i.
`PATENT
`REEL: 048067 FRAME: 0274
`
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 4
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 4
`
`

`

`,
`
`Paragraph
`
`.
`
`‘
`
`_
`
`Ofthe Certificate ofl'ncorporation relating to
`
`
`
`is amended to read in its entirety as follows:
`
`
`
`FOURTH' The certificate of amendment was authorized by: (Checka‘he appropriate box)
`[3 The vote of the board of directors followed by a vote of a majority of all outstanding
`"
`shares entitled to vote thereon at a meeting of shareholders
`.3116 vote of the board of directors followed by the unanimous written consent of the
`holders of all outstanding shares.
`
` %«%M /(W JosephKennethKeller
`
`ignoring}
`
`' (Horne inf-Signer)
`Chi ul‘Executive Ofiicer and President
`'V'f'bfi—W
`(Title nfS'i'gner)
`
`D084 554-! (Rev. 03/17)
`NYUJG - IIIIRUI‘J Waller: Kluww Galina
`
`F393 2 of 3
`
`PATENT
`REEL: 048067 FRAME: 0275
`
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 5
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 5
`
`

`

`
`
`
`
`C380 45
`DRAW DOWN
`'
`-
`~
`-
`
`
`
`
`
`CERTIFICATE OF AMENDMENT
`OFTHE
`
`CERTIFICATE OF WCORPORATION
`0F
`
`.
`
`-
`
`~
`
`L
`
`Luitpoid Pharmaceuticaie, Inc.
`(inurl'Ctirrcm Nouns ofDame.inc Camo‘rarion] ___..._.w.__.
`
`-
`
`Under Section 305 of the Business Corporation Law
`
`Filer’s Name and Mailing Address:
`
` Cynthia Weiss, Esq.
`Name;
`
`_
`
`,
`
`I
`
`‘
`
`
`
`\L
`
`‘
`
`Arcnt pr LLP
`Couwim UAp'p'iimbib.’
`1717 K Street, NW
`Mailing Add-'93:,-
`Washingion, DC 20006
`E'r'u'. Stine and Zip Code:
`
`
`
`.
`
`.QLL ESL fittomb
`
`I. The name ni‘ihe corporation and its date of Incorporation provided an Lhis certificate must exactly match the records of the
`Department of Strain. This information sheuld be verified can the Depanmem nt‘iimlo‘l waissiu: atmfigmwkmh
`2. This form was prepared by the New York State Depafimcnt nf‘Smta. It does an: camel]: ail uptiennl provisieus under the 53w.
`You are not mquired to use this {maxim may drag your own form or use tonne available at iegal stationery stores.
`3. The Dng'jdhincnt of State i'itcniamenda timtnii documents be prepared under the guid anee ofan attorney.
`4. The curlifl'eniu mu at be summed with 11 5'60 filing fee.
`
`
`
`For 'OJficc Um Only
`F“
`(I)
`
`'5'"
`:5;o—
`
`Ema
`411‘!)th
`
`a N
`_'«21":-
`ELL .
`ELL-Lu
`=‘5L
`
`CAL
`
`*‘
`
`6:5
`
`f:
`s4
`
`_
`
`.
`
`‘
`
`,
`QM
`
`DOSJSSé-t (Rev. 03/17)
`NYOIS«4M/FGI7Wultu1i Kiuwu out.“
`
`L
`
`Page acts
`
`RECORDED: 01/11/2019
`
`.
`
`PATENT
`
`REEL: 048067 FRAME: 0276
`|PR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 6
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 6
`
`

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